General information
Rapid Management Limited
Type: NZ Limited Company (Ltd)9429037163471
New Zealand Business Number
1060077
Company Number
Registered
Company Status
Rapid Management Limited (issued an NZ business identifier of 9429037163471) was registered on 21 Aug 2000. 2 addresses are in use by the company: 11 Newton Road, Riverhead, Riverhead, 0820 (type: registered, physical). 781Coatsville Riverhead Highway, Riverhead, Auckland had been their registered address, up until 03 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Macleod, Craig Clyth (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 781coatsville Riverhead Highway, Riverhead, Auckland, 0752 | Service & physical | 01 Mar 2017 |
| 11 Newton Road, Riverhead, Riverhead, 0820 | Registered | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Clyth Macleod
Riverhead, Riverhead, 0820
Address used since 24 Feb 2020
Rd 3, Albany, 0793
Address used since 21 Feb 2017 |
Director | 03 Nov 2010 - current |
|
Vicki Dale Macleod
Point Chevalier, Auckland, 1022
Address used since 04 Nov 2009 |
Director | 01 Mar 2001 - 21 Feb 2017 |
|
Craig Clyth Macleod
Herne Bay, Auckland,
Address used since 28 Jul 2004 |
Director | 01 Mar 2001 - 07 Nov 2008 |
|
Neryl Valerie Butterworth
Ellerslie, Auckland,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 01 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 781coatsville Riverhead Highway, Riverhead, Auckland, 0752 | Registered | 01 Mar 2017 - 03 Mar 2020 |
| 14 Raymond Street, Point Chevalier, Auckland, 1022 | Registered | 05 Jan 2007 - 01 Mar 2017 |
| 14 Raymond Street, Point Chevalier, Auckland, 1022 | Physical | 14 Sep 2005 - 01 Mar 2017 |
| Rapid Management Ltd, 660 New North Rd, Morningside | Registered | 07 Jul 2003 - 05 Jan 2007 |
| Rapid Management Ltd, 660 New North Rd, Morningside | Physical | 07 Jul 2003 - 14 Sep 2005 |
| C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn | Registered | 21 Aug 2000 - 07 Jul 2003 |
| Rapid Management Ltd, 660 New North Rd, Morningside | Physical | 21 Aug 2000 - 07 Jul 2003 |
| C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn | Physical | 21 Aug 2000 - 21 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Craig Clyth Individual |
Herne Bay Auckland 1011 |
21 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Vicki Dale Individual |
Pt Chevalier Auckland |
21 Aug 2000 - 21 Feb 2017 |
Location
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|
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